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Who leads it
Previous officers 10
- Hetal Patel 2018-2025 View profile
- Samual Edward Kennedy 2014-2022 View profile
- Philip Donald Walters 2014-2022 View profile
- Sangha,, Tajinder Singh 2013-2014 View profile
- Balbir Singh Thind 2013-2014 View profile
- Dario Kadiev 2012-2018 View profile
- Alan Tak Wai Yau 2011-2012 View profile
- H C Secretarial Limited 2017-2022 View profile
- Hetal Patel 2014-2017 View profile
- Sarah Winter 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2011
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Siddharth Dinesh Mehta
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16 - Atul Kapur ceased 2022-08-17
significant influence · notified 2017-12-08 - Siddharth Dinesh Mehta ceased 2024-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17
Group
- Duck & Rice Limited
is controlled by Siddharth Dinesh Mehta
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16 · source: Companies House PSC register
Ultimately controlled by Siddharth Dinesh Mehta.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Manish Venugopal Director · appointed 2025
- Imtiaz Haque Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Manish Venugopal Director · appointed 2025
- Imtiaz Haque Director · appointed 2025
Left in the last 12 months
- Hetal Patel Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07882794
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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